Legal Opinion
City of Chicago v. Reliable Truck Parts Co., Inc.
District Court, N.D. Illinois
Decided March 30, 1993No. 88 C 1458PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MORAN, Chief Judge.
Plaintiff, the City of Chicago (the City), brings this action under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961, et seq., against defendants, Reliable Truck Parts Co., Inc. (Reliable), Dave Kaplan, Leroy Kaplan, Edward R. Brandwein (Brandwein) and William Koehler (Koehler), alleging that defendants instituted and conducted a scheme to defraud plaintiff by overcharging it for various auto parts and miscellaneous supplies. In addition, the amended complaint alleges pendent state claims for breach of contract, common law…
2Cases cited26 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Heckler v. Community Health Services of Crawford County, Inc.Supreme Court of the United States · 1984
- Story Parchment Co. v. Paterson Parchment Paper Co.Supreme Court of the United States · 1931
- Dairy Queen, Inc. v. WoodSupreme Court of the United States · 1962
- Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986
21 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
- Rivera v. GuevaraDistrict Court, E.D. Illinois · 2018
- Deakins v. PackDistrict Court, S.D. West Virginia · 2013
- MacH Mold Inc. v. Clover Associates, Inc.District Court, N.D. Illinois · 2005
- Barber v. Golden Seed Co. (In re Ostrom-Martin, Inc.)United States Bankruptcy Court, C.D. Illinois · 1996
2 more not listed; retrieve them via the Exa API.